LUEN SHING INVESTMENT COMPANY LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1991-09-04 · Other
(E)Return of final meeting
1991-09-04 · Other
(E)Special resolution
1991-09-04 · Other
(E)Liquidator's statement of account
1991-09-04 · Winding Up
(E)Liquidator's statement of account
1991-03-27 · Winding Up
(E)Liquidator's statement of account
1990-12-21 · Winding Up
(E)Ordinary and special resolution
1989-09-25 · Other
(E)Notice of appointment of liquidators
1989-09-25 · Other
(E)Declaration of solvency
1989-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)Annual return
1988-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Annual return
1988-11-14 · Annual Return
(E)Annual return
1987-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)Annual return
1986-12-11 · Annual Return
(E)Annual return
1986-12-11 · Annual Return
(E)Annual return
1984-08-21 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)Annual return
1983-03-28 · Annual Return
(E)Annual return
1981-06-30 · Annual Return
(E)Annual return
1980-09-01 · Annual Return
(E)Annual return
1979-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-18 · Address Change
(E)Annual return
1978-07-20 · Annual Return
(E)Annual return
1977-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-08 · Other
(E)Memorandum of satisfaction
1976-11-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1976-07-13 · Address Change
(E)Annual return
1976-06-16 · Annual Return
(E)Annual return
1975-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-01-07 · Other
(E)Certificate of Registration of Charge
1975-01-07 · Charges
(E)Special resolution
1974-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-17 · Other
(E)Annual return
1973-10-24 · Annual Return
(E)Special resolution
1973-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1973-06-08 · Other
(E)Notice of registered office and any change thereof
1973-05-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-30 · Other
(E)Annual return
1973-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-31 · Other
(E)Annual return
1972-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-08 · Other
(E)Notice of registered office and any change thereof
1971-04-06 · Address Change
(E)Annual return
1971-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1971-01-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-11-17 · Other
(E)Certificate of Registration of Charge
1970-11-17 · Charges
(E)FIB - Return of allotments
1970-04-15 · Other
(E)Memorandum & Articles of Association
1970-04-14 · Memorandum & Articles
(E)Statutory Declaration
1970-04-14 · Other
Certificate of Incorporation
1970-04-14 · Incorporation
(E)Notice of registered office and any change thereof
1970-04-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-09-04 | |
| (E)Return of final meeting | Other | 1991-09-04 | |
| (E)Special resolution | Other | 1991-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 1991-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 1991-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 1990-12-21 | |
| (E)Ordinary and special resolution | Other | 1989-09-25 | |
| (E)Notice of appointment of liquidators | Other | 1989-09-25 | |
| (E)Declaration of solvency | Other | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-11-14 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)Annual return | Annual Return | 1979-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-18 | |
| (E)Annual return | Annual Return | 1978-07-20 | |
| (E)Annual return | Annual Return | 1977-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-13 | |
| (E)Annual return | Annual Return | 1976-06-16 | |
| (E)Annual return | Annual Return | 1975-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1975-01-07 | |
| (E)Special resolution | Other | 1974-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-17 | |
| (E)Annual return | Annual Return | 1973-10-24 | |
| (E)Special resolution | Other | 1973-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1973-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-30 | |
| (E)Annual return | Annual Return | 1973-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-31 | |
| (E)Annual return | Annual Return | 1972-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-06 | |
| (E)Annual return | Annual Return | 1971-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1970-11-17 | |
| (E)FIB - Return of allotments | Other | 1970-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-04-14 | |
| (E)Statutory Declaration | Other | 1970-04-14 | |
| Certificate of Incorporation | Incorporation | 1970-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-14 |
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